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Minutes of the University of Kentucky Board of Trustees, 1999-02-apr6.

Part of Minutes of the University of Kentucky Board of Trustees

AGENDA Meeting of the Board of Trustees University of Kentucky 1:00 P.M. April 6, 1999 Invocation Roll Call Approval of Minutes President's Report and Action Items PR 1 President's Report to the Trustees A. College of Medicine Report PR 2 Personnel Actions PR 3 Central Administration A. University Research Professorships PR 4 Community College System (No items to report) PR 5 Lexington Campus A. Appointments/Reappointments to University of Kentucky Business Partnership Foundation B. Reappointment to Advisory Board - Lexington Community College PR 6 Medical Center (No items to report) Finance Committee 1. Acceptance of Interim Financial Report for the University of Kentucky for the Eight Months Ended February 28, 1999 2. Patent Assignment Report 3. Abercrombie Foundation Pledge 4. Albert G. and Lorraine N. Clay Endowment for Visiting Scholars 5. Ann Scott and Ralph E. Mason Gift 6. Anonymous Gift of $1,000,000 7. Anonymous Gift to Establish an Endowed Scholarship Fund 8. Brown & Williamson Tobacco Company Pledge 9. Dorothy Leathers Fellowship in History 10. Dr. Claire Louise Caudill Professorship in Family Medicine 11. Gerald L. and Jacqueline W. Nichols Gift and Pledge 12. Gordon L. Hyde, M.D. Professorship in General Surgery Research